Britannia Industries Limited will host an investors and analysts conference call on Friday, August 7, 2026, at 9:30 AM IST to discuss its financial results and operations for the quarter ended June 30, 2026. This engagement allows stakeholders to review the company's performance in Q4FY26 directly with management, providing clarity on operational trends and financial health ahead of broader market analysis.

The announcement was made pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015. Britannia Industries emphasized that no unpublished price-sensitive information (UPSI) will be shared during the call, ensuring compliance with regulatory disclosure norms. The presentation, audio recording, and transcript of the call will be disseminated to stock exchanges and hosted on the company’s website within prescribed timelines.

Conference Call Details

Participants can join the conference call via web link or dial-in numbers provided by Chorus Call Services. Investors are advised to connect at least 5–10 minutes prior to the scheduled start time to ensure seamless access.

N. Venkataraman, Executive Director and Chief Financial Officer, issued the invitation for the Analyst Meet 2026. Sona Rajora, Company Secretary & Compliance Officer, signed the regulatory filing submitted to BSE Limited and NSE India on July 29, 2026.

What the Numbers Show

While specific financial figures were not disclosed in this notice, the scheduling of the call indicates the completion of the quarterly reporting cycle for FY26. Investors should monitor the post-call transcript and presentation materials available on www.britannia.co.in for detailed insights into revenue growth, margin dynamics, and operational updates for the quarter ended June 30, 2026.

Britannia Industries Limited has confirmed the dispatch of the Notice for its 107th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, 7 August 2026 at 3:30 P.M. IST through Video Conferencing and Other Audio-Visual Means. The company communicated this completion of dispatch to the stock exchanges via a newspaper advertisement published on 17 July 2026.

Meeting Details and Participation

The deemed venue for the AGM is the Registered Office of the Company at 5/1A, Hungerford Street, Kolkata. The Notice and Annual Report have been sent via email to members with registered addresses and via post to others, providing a web link to access the full report. Physical copies are available upon request. The documents are also accessible on the company's website, stock exchange websites, and the NSDL website.

E-Voting Schedule

Britannia Industries has engaged NSDL to facilitate remote e-voting. Shareholders can cast their votes remotely from Tuesday, 4 August 2026, 9:00 A.M. IST to Thursday, 6 August 2026, 5:00 P.M. IST. The cut-off date to determine eligibility for voting is Friday, 31 July 2026. Members who vote remotely cannot change their vote later, though they may attend the meeting. E-voting will also be available during the AGM for eligible members who have not voted remotely.

Key Compliance Dates

For grievances regarding e-voting, members can contact NSDL or the company's investor relations department.